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54 Boating Waterways GrantTOWN OF TRUCKEE CALIFORNIA RESOLUTION 2002-54 WHEREAS, the Town of Truckee has been designated by the California Department of Boating and Waterways to receive $45,000 in the form of a grant for Boating Safety and Enforcement; and WHEREAS, the Town Council of the Town of Truckee agrees to the terms and conditions set forth by the Department of Boating and Waterways; and WHEREAS, funds were riot available in this year's General Fund to make the proposed purchases. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Truckee that they authorize: 1. The Chief of Police, Dan Boon, to enter into an agreement with the State Department of Boating and Waterways to secure grant funding, not to exceed $45,000. 2. The Chief of Police to proceed with the proposed appropriation of these grant funds, and to return to Council at future meetings for final approval for the expenditure of these funds. The foregoing Resolution was introduced at a regular meeting of the Town Council held this 17th day of October, 2002, and adopted on the following roll call vote: ATTEST: AYES: Councilmembers Owens, Susman, McCormack, Schneider, and Mayor Florian. NOES:None ABSENT: None RON FLORIAN, Mayor P~,TT O~"BORNE, Town Clerk